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The tasks of the Economic Security Bureau of Ukraine.

The Law of Ukraine dated January 28, 2021, No.1150-IX "On the Bureau of Economic Security of Ukraine" defines the legal basis for the organization and activities of the Bureau of Economic Security of Ukraine.

In accordance with Art. 4 of the Law "On the Bureau of Economic Security of Ukraine" the main tasks of the Economic Security Bureau of Ukraine are as follows:

  1. identification of risk areas in the economic sector by analyzing structured and unstructured data;
  2. assessment of risks and threats to the economic security of the state, development of ways to minimize and eliminate them;
  3. submission of proposals for amending laws and regulations on the elimination of prerequisites for the appearance of schemes of illegal activities in the economic sector;
  4. ensuring the economic security of the state by preventing, detecting, suppressing, investigating criminal offences that infringe on the functioning of the state's economy;
  5. collection and analysis of information about offences affecting the economic security of the state, and determination of ways to prevent their occurrence in the future
  6. planning of measures in the field of counteraction to criminal offences referred by the law to its jurisdiction;
  7. identification and investigation of crimes related to the receipt and use of international technical assistance;
  8. drawing up analytical conclusions and recommendations for state bodies to increase the efficiency of their management decisions on the regulation of relations in the economic sector.
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